20160979 Ver 2_Mitigation Bank Information_20211215 (2)

a certain Bond No.
dated effective
on behalf of
K15481055
05/11 /2020
(MONTH -DAY-YEAR)
EBX -NEUSE I, LLC
(PRINCIPAL)
CONTINUATION
CERTIFICATE
FEDERAL INSURANCE COMPANY , Surety upon
and in favor of NORTH CAROLINA DEPARTMENT OF ENVIRONMENTAL QUALITY -DIVISION OF WATER RESOURCES
(OBLIGEE)
does hereby continue said band in force for the further period
beginning on 12/31/2021
;MONTH -DAY -YEAR}
and ending on 12/31/2022
(MONTH -DAY -YEAH)
Amount of bond $ 100,000.00
Description of bond Poplar Creek Riparian Buffer and Nutrient Offset Mitigation Bank
Premium: $ 750.00
PROVIDED: That this continuation certificate does not create anew obligation and is executed upon the express condition and provision
that the Surety's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative
and that the said Surety's aggregate liability under said band and this and all such Continuation Certificates on account of all defaults
committed during the period (regardless of the number of years) said bond had been and sha€I be in force, shall not in any event exceed
the amount of said bond as hereinbefore set forth.
Signed and dated on October 4, 2021
{MONTH -DAY -YEAR]
FEDERAL INSURANCE COMPANY
By
ATTORNEY -IN -FACT Vanessa Domind'dez

cHuERB
Power of Attorney
Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
Westchester Fire Insurance Company j ACE American Insurance Company
Know Ai[ by These Presents, that FEDERAL INSURANCE COMPANY, an Indiana corpora ban, VIGILANT INSURANCE COMPANY, a New York corporation, PACIFIC INDEMNITY
COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of Pennsylvania,
do each hereby constitute and appoint Vanessa Dominguez, Amanda George, Michael.. Herrod, Terri L. Morrison, Andrea M. Penaloza, Gina A. Rodriguez,
LupeTyIer, Lisa A. Ward, Donna L. WiI11alms and Misty Wright Cf Houston Texas
each as their true and lawful Attorney -in -Fact to execute under such designation in their names and to affix their corporate seats to and deliver For and on their behalf as surety thereon
or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than bail bonds) given or executed in the course of business, and any instruments
amending or altering the same, and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY
and ACE AMERI CAN INSURANCE COMPANY have each executed and attested these presents and affixed their corporate seals an this 1201 day of April, 2021.
&J_0� m, d_t�
[Arvin %I. Chk)n is, I M:t t,Lt:Ity ytL1lltLtl M. Hans } . L'i« PrEtiidt nt
*Awl -`
STATE OF NEW IERSF,Y
County of Run wrdan ss.
On this 12th day of April, Z021 before me, a Notary Public of New Jersey, personally came Dawn M. Chloros and Stephen M. Haney, to me known to be Assistant Secretary and Vice
President, respeetiveiy, of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTC H ESTER PI R E INSURANCE COMPANYand ACE
AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros and Stephen M. Haney, being by me duly sworn,
severally and each for herself and himself did depose and say that they ate Assistant Secretary and Vice President. respectiveiy, of FEDERAL INSURANCE COMPANY, VIGILANT
INSURANCE COMPANY, PACIFIC 1NDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and know the Corporate seals
thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies; and that their signatures as such
❑fficers were duly affixed and subscribed by like authority.
Notarial Seal do
u�r KAI HIIERINC J. ADELAAR
rrr NOTAftY PUBLIC OF NEW JERSEY
" No- 2316"S
Pt711 LY CertNniesien Wires July 16, 2024 ,vtrary pt>rllr
1
CERTIFICATION
Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016,
WESTCHESTER FIRE INSURANCE COMPANY on December 11.2006; and ACE AMERICAN INSURANCE COMPANY on March 2O, 2009:
"RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, mcogniz antes, contracts and other written commitments of the Company
entered into in the ordinary course of husiness (each a "Written Commitment"):
(I) Each of the Chairman, the President and the Vice presidents of the Company is hereby authorized to execute any Written commitment for and on behalf of the Company, under the seal of the Company or otherwise.
(2) Each duly appointed aturney-in-fact ofthe Company is hereby authorized to execute any written Commitment for and on behalf oftbe Company, under the seal of the Company or otherwise,
to the extent that such action is authorized by the grant of powers provided fur in such person's written appointment as such attorney -in -Fact.
(3) Each of the Chairman, the President and the Vict Presidents of the Company is hereby authorized, for and on behalf of the Company, u appoint in Writing any poison the attorney-lu-
fact a£ the Company with full power and authority to execute, for and on behal rofthe Company, under the seal ofthe Company or otherwise, such Written Commitments ufthe Company
as may be specified in such written appointment, which specification may be by general type or class of Written Commitments or by specification of one or more particular Written
commitments.
(4) Each of the chairman, the President and the Vice Presidents of the Company is hereby authorized fur and on behalf of the Company, to delegate in writing to any other officer of the
Company the authority to execute, for and on behalf of the Company, ender the Company's seal or otherwise, such Written Commitments of the Company as are spedfied in such written
delegation, which specification may be by general type or class of Written Commitments or by specification of one ormam particular Written Commitments
(5) The signature of any o8ker or other person executing any Written Commitment or appointment or delegation pure uant to this Resolution, and the seal of the Company, may be affixed by
facsimile on such Written Commitment or written appointment or delegation,
FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement ofthe powers and authority OF nffrcem, employees and other persons to act For and on behalf of the
Company, and such Resolution shall not limit or otherwise affect the exercise of any surh power or autharitY otherwise validly granted or rested."
I, Dawn M. Chlems, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
COMPANY and ACE AMERICAN INSURANCE COMPANY (the 'Companies] do hereby certify that
(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and in full force and effect,
(H) the foregoing Power of Attorney is true, correct and in full force and effect,
Given under my hand and seals of said Companies at Whitehouse Station, NJ, this 0ch r _ � L I '] 1) IL
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IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CoRTAET OS AT:
Telephone [phone] Fax f%081 903-3556 e-mail, su chubb.mm
Comblmd: FED-VIG-PI-WFIC-AAIC (rev. 11-19)